Panache Digilife to hold 19th AGM on Sep 24, 2026
Panache Digilife Limited will hold its 19th Annual General Meeting on September 24, 2026, at 3:00 PM IST via video conference. The Annual Report for FY2025-26 and the AGM notice will be sent electronically.
This is a standard procedural announcement regarding the company's AGM and does not involve any new strategic decisions, financial results, or corporate actions that would have a material impact on the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any new financial or business performance information that would significantly impact the company's valuation.
Panache Digilife Limited has announced that its Nineteenth Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 p.m. IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs.
The Notice of the 19th AGM, along with the Annual Report for the financial year 2025-26, will be sent only through electronic mode to members whose email addresses are registered with the Company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, or with their respective Depository Participants. The notice and annual report will also be available on the company's website (www.panachedigilife.com), the National Stock Exchange of India Limited's website (www.nseindia.com), and CDSL's website (www.evotingindia.com).
Members will have the opportunity to cast their votes remotely on the businesses set forth in the Notice of the AGM. The facility for remote e-voting and e-voting during the AGM will be provided. Instructions for members holding shares in dematerialized form and those who have not registered their email addresses will be detailed in the Notice of the AGM.
A plain-language summary of a public exchange filing by Panache Digilife Limited. Read the original for the full detail.